CELGENE EUROPE LIMITED

Company number 04372569

30 officers / 26 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Active): Secretary
• Appointed on: 3 February 2011

UK Limited Company What's this?

• Registration number: 2656801

FALLONE, Amy Eirlys Polizzano

• Correspondence address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, England, UB8 1DH
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 20 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

OLIVER, Guy Edward

• Correspondence address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, England, UB8 1DH
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 11 March 2024
• Nationality: New Zealander,British
• Country of residence: England
• Occupation: General Manager Uk & Ireland

ONG, Annie

• Correspondence address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, England, UB8 1DH
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 8 November 2023
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Senior Director, Finance, Uk & Ireland

BARER, Sol Joseph

• Correspondence address: 625 Westfield Avenue, Westfield, Nj 07090, Usa
• Role (Resigned): Secretary
• Appointed on: 13 February 2002
• Resigned on: 20 October 2006
• Nationality: American
• Occupation: President And Chief Operating

COMAT REGISTRARS LIMITED

• Correspondence address: 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 2 February 2011

COMPANY LAW CONSULTANTS LIMITED

• Correspondence address: Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
• Role (Resigned): Secretary
• Appointed on: 18 September 2003
• Resigned on: 15 August 2006

ALLES, Mark John

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 June 2016
• Resigned on: 26 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARER, Sol Joseph

• Correspondence address: 625 Westfield Avenue, Westfield, Nj 07090, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 13 February 2002
• Resigned on: 20 October 2006
• Nationality: American
• Occupation: President And Chief Operating

BAZARKO, Daniel Adrian

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 February 2012
• Resigned on: 3 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Corporate Controller

BILLER, Jonathan Prim

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 February 2012
• Resigned on: 28 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

BROUWER, Aart

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 20 October 2006
• Resigned on: 16 May 2011
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Director

COLOWICK, Alan Burton

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 February 2012
• Resigned on: 15 September 2014
• Nationality: American
• Country of residence: Switzerland
• Occupation: President Emea

COOKE, John Scott

• Correspondence address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, England, UB8 1DH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 July 2021
• Resigned on: 8 November 2023
• Nationality: American
• Country of residence: England
• Occupation: General Manager, United Kingdom & Ireland

FLANIGAN III, Patrick Eugene

• Correspondence address: 1 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1DB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 28 February 2019
• Resigned on: 26 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOCH, Lynelle B.

• Correspondence address: 1 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1DB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 30 April 2020
• Resigned on: 20 July 2021
• Nationality: American
• Country of residence: England
• Occupation: General Manager

HUGIN, Robert

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 October 2006
• Resigned on: 20 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

JABLONSKI, Kimberly Mccutcheon

• Correspondence address: Bristol Myers Squibb Company, Route 206 & Province Line Road, Princeton, New Jersey, United States, 08543
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 January 2022
• Resigned on: 20 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

JACKSON, John Wyant

• Correspondence address: 32 Gregory Lane, Warren, Nj 07059, Usa
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 13 February 2002
• Resigned on: 20 October 2006
• Nationality: American
• Occupation: Chairman And Ceo

JASKO, Stephen

• Correspondence address: 248 Carmita Avenue, Rutherford, New Jersey, Usa, 07070
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 October 2006
• Resigned on: 5 September 2008
• Nationality: Usa
• Occupation: Treasurer

KELLY, Katherine Reynolds

• Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 26 November 2019
• Resigned on: 17 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAHATME, Sandesh

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 October 2006
• Resigned on: 20 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

OEHEN, Jurg

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 October 2006
• Resigned on: 28 February 2019
• Nationality: Swiss
• Country of residence: United States
• Occupation: Director

PATSI, Tuomo Tapani

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 September 2014
• Resigned on: 3 August 2020
• Nationality: Finnish
• Country of residence: Switzerland
• Occupation: Director

PELLIER, Anne Patricia Janine

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 June 2013
• Resigned on: 28 February 2019
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

PIGNOLET, David Walter

• Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 February 2019
• Resigned on: 19 January 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SERRY, Nakisa

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 October 2006
• Resigned on: 3 August 2020
• Nationality: American
• Country of residence: Switzerland
• Occupation: Director

VAN HOEK, Andre Laurent Elisabeth Maria

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 September 2008
• Resigned on: 20 February 2012
• Nationality: Belgian
• Country of residence: Usa
• Occupation: Director

VAN HOLLE, Phiippe Marie Marcel Joseph

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 October 2006
• Resigned on: 20 February 2012
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Director

VARGAS QUINTAS CAMPOS, Teresa Maria

• Correspondence address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, England, UB8 1DH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 April 2020
• Resigned on: 3 October 2022
• Nationality: Portuguese
• Country of residence: England
• Occupation: Finance Director